BLACK MARLIN PROPERTIES LIMITED

Key Data

Status

Active

Company No.

08451042

Incorporation date

19/03/2013

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/03/2013)

31/03/2026

Confirmation statement made on 2026-03-19 with updates

View PDF (6 pages)

26/01/2026

Micro company accounts made up to 2025-04-30

View PDF (5 pages)

20/03/2025

Change of details for Mr Paul Anthony Douglas as a person with significant control on 2024-10-17

View PDF (2 pages)

20/03/2025

Notification of Dawn Louise Douglas as a person with significant control on 2024-10-17

View PDF (2 pages)

20/03/2025

Confirmation statement made on 2025-03-19 with updates

View PDF (7 pages)

19/10/2024

Change of share class name or designation

View PDF (2 pages)

19/10/2024

Memorandum and Articles of Association

View PDF (18 pages)

19/10/2024

Resolutions

View PDF (1 pages)

17/10/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

21/03/2024

Confirmation statement made on 2024-03-19 with updates

View PDF (5 pages)

29/01/2024

Micro company accounts made up to 2023-04-30

View PDF (5 pages)

26/04/2023

Confirmation statement made on 2023-03-19 with updates

View PDF (5 pages)

29/01/2023

Micro company accounts made up to 2022-04-30

View PDF (5 pages)

27/04/2022

Confirmation statement made on 2022-03-19 with updates

View PDF (5 pages)

21/02/2022

Appointment of Dawn Louise Douglas as a director on 2022-02-21

View PDF (2 pages)

31/01/2022

Micro company accounts made up to 2021-04-30

View PDF (5 pages)

15/12/2021

Registered office address changed from 48 West Street Leven Beverley East Yorkshire HU17 5LF to Regent's Court Princess Street Hull East Yorkshire HU2 8BA on 2021-12-15

View PDF (1 pages)

12/04/2021

Confirmation statement made on 2021-03-19 with updates

View PDF (5 pages)

12/04/2021

Director's details changed for Mr Paul Anthony Douglas on 2021-04-12

View PDF (2 pages)

12/04/2021

Change of details for Mr Paul Anthony Douglas as a person with significant control on 2021-04-12

View PDF (2 pages)

26/01/2021

Micro company accounts made up to 2020-04-30

View PDF (5 pages)

01/04/2020

Confirmation statement made on 2020-03-19 with updates

View PDF (5 pages)

24/01/2020

Micro company accounts made up to 2019-04-30

View PDF (5 pages)

02/04/2019

Confirmation statement made on 2019-03-19 with updates

View PDF (5 pages)

14/01/2019

Micro company accounts made up to 2018-04-30

View PDF (5 pages)

20/03/2018

Confirmation statement made on 2018-03-19 with updates

View PDF (5 pages)

20/03/2018

Change of details for Mr Paul Anthony Douglas as a person with significant control on 2018-03-20

View PDF (2 pages)

20/03/2018

Director's details changed for Mr Paul Anthony Douglas on 2018-03-20

View PDF (2 pages)

12/01/2018

Micro company accounts made up to 2017-04-30

View PDF (5 pages)

20/06/2017

Registration of charge 084510420002, created on 2017-05-30

View PDF (18 pages)

20/06/2017

Registration of charge 084510420001, created on 2017-05-30

View PDF (18 pages)

20/06/2017

Registration of charge 084510420003, created on 2017-05-30

View PDF (18 pages)

20/06/2017

Registration of charge 084510420004, created on 2017-05-30

View PDF (20 pages)

23/03/2017

Confirmation statement made on 2017-03-19 with updates

View PDF (6 pages)

24/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (6 pages)

30/03/2016

Annual return made up to 2016-03-19 with full list of shareholders

View PDF (3 pages)

28/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (6 pages)

19/03/2015

Annual return made up to 2015-03-19 with full list of shareholders

View PDF (3 pages)

22/12/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (5 pages)

09/07/2014

Previous accounting period extended from 2014-03-31 to 2014-04-30

View PDF (1 pages)

27/05/2014

Annual return made up to 2014-03-19 with full list of shareholders

View PDF (3 pages)

24/04/2014

Registered office address changed from Regents Court Princess Street Hull East Yorkshire HU2 8BA England on 2014-04-24

View PDF (1 pages)

19/03/2013

Incorporation

View PDF (25 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

19/03/2026

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
147.73K
-
0.00
-
-

2022
0
158.32K
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Douglas, Paul Anthony	Director	19/03/2013 - Present	2
Douglas, Dawn Louise	Director	21/02/2022 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BLACK MARLIN PROPERTIES LIMITED

BLACK MARLIN PROPERTIES LIMITED is an(a) Active company incorporated on 19/03/2013 with the registered office located at Regent's Court, Princess Street, Hull, East Yorkshire HU2 8BA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLACK MARLIN PROPERTIES LIMITED?

BLACK MARLIN PROPERTIES LIMITED is currently Active. It was registered on 19/03/2013 .

Where is BLACK MARLIN PROPERTIES LIMITED located?

BLACK MARLIN PROPERTIES LIMITED is registered at Regent's Court, Princess Street, Hull, East Yorkshire HU2 8BA.

What does BLACK MARLIN PROPERTIES LIMITED do?

BLACK MARLIN PROPERTIES LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for BLACK MARLIN PROPERTIES LIMITED?

The latest filing was on 31/03/2026: Confirmation statement made on 2026-03-19 with updates.